- Scotiabank (Dallas, TX)
- …10+ years of relevant Retail Banking experience + Strong understanding of fraud detection technologies, controls, and regulatory requirements + Strong knowledge ... Senior Manager, Fraud Governance & Internal Controls, Global...Identifies opportunities for enhancing the operational effectiveness of the fraud prevention and detection efforts and related… more
- SolomonEdwards (Austin, TX)
- …risk indicators, and KYC/CDD processes. Preferred Qualifications: Experience implementing real-time fraud detection systems using streaming data or machine ... NYDFS Part 504. Experience with model risk governance and tuning of AML/ Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified… more
- USAA (San Antonio, TX)
- …investigative experience, basic understanding of SIU red flags. + Experience using digital fraud detection tools for analysis, to include digital fraud ... claims to include P&C insurance policy contracts, coverages and internal claims handling process and procedures. + Applies knowledge... detection performance, outliers and development of new fraud detection rules. + Ability to work… more
- Amazon (Austin, TX)
- …on integrating AI/ML for various use cases inclusive of fraud detection . * Cross-Functional Collaboration: Work with internal teams and external partners ... to understand their technical and regulatory needs, such as real-time data processing, fraud detection , and compliance with gaming regulations (eg, GLI, MGA, or… more
- Oracle (Austin, TX)
- …+ Experience with security telemetry, cloud logs, SIEM/EDR/XDR analytics, identity data, fraud detection , or similar adversarial domains strongly preferred. + ... a **rare and high-impact opportunity** to shape how next-generation detection , response, and threat defense will work across one...threat defense will work across one of the largest enterprise cloud environments in the world. As a Senior… more
- Publicis Groupe (Irving, TX)
- …Master's degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION ** * Experience with Fraud Analytics or ... fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces *...to communicate complex issues to a wide array of internal stakeholders * Desire to work in a fast-paced… more
- EverBank (Lewisville, TX)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... **Key Responsibilities and Duties** + Leads the development of financial crimes detection and prevention frameworks. + Represents the organization in industry forums… more
- Amazon (Austin, TX)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- Amazon (Austin, TX)
- …are pioneers in areas such as recommendation engines, product search, eCommerce fraud detection , and large-scale optimization of fulfillment center operations. ... with customer teams and the AWS Partner Network (APN) to execute enterprise cloud computing initiatives. Our team provides assistance through a collection of… more
- PNC (TX)
- …Customer Experience Management., Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Knowledge of a Specific ... their accounts. You will communicate directly with customers, as well as internal and external service partners to effectively resolve issues, questions, and service… more